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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Deckoff, Stephen Henry
    Managing Principal born in November 1965
    Individual (12 offsprings)
    Officer
    2020-08-16 ~ 2020-12-11
    OF - Director → CIF 0
    Stephen Henry Deckoff
    Born in November 1965
    Individual (12 offsprings)
    Person with significant control
    2020-08-16 ~ 2020-12-03
    PE - Has significant influence or controlCIF 0
  • 2
    Canipe, Allen Barry
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Browning, Alexander George
    Lawyer born in November 1985
    Individual (20 offsprings)
    Officer
    2020-12-11 ~ 2021-11-19
    OF - Director → CIF 0
  • 4
    Vogt, Paul Francis
    Born in December 1969
    Individual (1 offspring)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Aucoin, Jean-paul
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Tanna, Ritesh Rajnikant
    Private Equity born in July 1980
    Individual (13 offsprings)
    Officer
    2020-12-11 ~ 2021-11-19
    OF - Director → CIF 0
  • 7
    Fuessl, Stephan
    Born in August 1966
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Shelast, Curtis Michael
    Chief Procurement Officer born in April 1961
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2025-03-19
    OF - Director → CIF 0
  • 9
    Hynes, Christopher Douglas
    Chief Financial Officer born in October 1971
    Individual (5 offsprings)
    Officer
    2021-04-30 ~ 2022-06-10
    OF - Director → CIF 0
  • 10
    Fasciolo, Federico Andrea
    Director born in April 1983
    Individual (5 offsprings)
    Officer
    2020-12-11 ~ 2021-12-14
    OF - Director → CIF 0
  • 11
    Welfoot, Julian St John
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Frank, Peter
    Senior Managing Director - Private Equity born in October 1947
    Individual (4 offsprings)
    Officer
    2020-12-11 ~ 2021-11-17
    OF - Director → CIF 0
  • 13
    BAKELITE UK INTERMEDIATE LTD.
    - now 12946749
    FUSION UK INTERMEDIATE LTD. - 2021-04-23 12946749
    Bakelite Synthetics, Sully Moors Road, Sully, Penarth, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAKELITE UK HOLDING LTD.

Period: 2021-04-23 ~ now
Company number: 12815027
Registered names
BAKELITE UK HOLDING LTD. - now 11067567... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BAKELITE UK HOLDING LTD.
    Info
    FUSION UK HOLDING LTD. - 2021-04-23
    Registered number 12815027
    Bakelite Synthetics Sully Moors Road, Sully, Penarth CF64 5YU
    PRIVATE LIMITED COMPANY incorporated on 2020-08-16 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • BAKELITE UK HOLDING LTD.
    S
    Registered number 12815027
    Bakelite Synthetics, Sully Moors Road, Sully, Penarth, Wales, CF64 5YU
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • BAKELITE UK HOLDING LIMITED
    S
    Registered number 12815027
    Bakelite Synthetics, Sully Moors Road, Sully, Penarth, Wales, CF64 5YU
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAKELITE SYNTHETICS UK LIMITED
    - now 00867053 11067567... (more)
    HEXION UK LIMITED - 2021-10-22
    MOMENTIVE SPECIALTY CHEMICALS UK LIMITED - 2015-01-15
    HEXION SPECIALTY CHEMICALS UK LIMITED - 2010-11-03
    BORDEN CHEMICAL GB LIMITED - 2005-08-08
    BLAGDEN CHEMICALS LIMITED - 1999-07-16
    BLAGDEN CAMPBELL CHEMICALS LIMITED - 1989-08-25
    VICTOR BLAGDEN & CO.LIMITED - 1979-12-31
    V.B. & CO. (CHEMICALS) LIMITED - 1966-01-03
    Bakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
    Active Corporate (40 parents)
    Person with significant control
    2023-06-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BAKELITE UK BUYER SUB LTD.
    - now 13158060
    FUSION UK BUYER SUB LTD.
    - 2021-04-23 13158060
    Bakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PEACH HOLDCO LIMITED
    13743161
    Bakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
    Active Corporate (4 parents)
    Person with significant control
    2021-11-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.